Result of EGM
December 15 2000 - 6:00AM
UK Regulatory
RNS Number:8913V
Deltron Electronics PLC
15 December 2000
Deltron Electronics PLC (" the Company")
Result of Extraordinary General Meeting
Placing and Open Offer of 5,761,942 Placing Shares at 140p per Placing Share
Acquisitions of C&K Austria and the Sensortech Business ("the Acquisitions")
Amendments to the Share Option Schemes
At the Extraordinary General Meeting of the Company held earlier today, the
ordinary resolutions to approve the Acquisitions, subject in the case of the
acquisition of C&K Austria to no subsequent material amendment to its terms,
and the amendments to the Rules of The 1996 Executive Share Option Scheme and
the Rules of The 1996 Employee Share Option Scheme were duly passed. The
special resolution to approve the Placing and Open Offer of 5,761,942 Placing
Shares at 140p per share was also duly passed.
15 December 2000
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